Company information:
Churchill'S Fine Foods Ltd (No: 05423900)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 14-Apr-2005
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 15-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN DAVID BENDER ( DOB: Oct-1964 From: Apr-2012 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Nov-2014 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Nov-2014 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Nov-2014 )
Current Secretary: STEPHEN DAVID BENDER ( From: Apr-2012 )
Resigned Director: IAN MAXWELL CRAWFORD ( DOB: Oct-1953 From: Apr-2012 To: Oct-2014 )
Resigned Director: ALEXANDER FISHER ( DOB: Dec-1955 From: Apr-2012 To: Jun-2014 )
Resigned Director: JOHN DARRELL KIRK ( DOB: Jul-1964 From: Apr-2005 To: Dec-2010 )
Resigned Director: ANDREW SPENCER LINDLEY ( From: Jun-2009 To: Dec-2010 )
Resigned Director: ROBERT IAN SPENCELEY ( DOB: Jun-1970 From: Dec-2010 To: Apr-2012 )
Resigned Director: DAVID ANDREW SPENCELEY ( DOB: Nov-1967 From: Dec-2010 To: Apr-2012 )
Resigned Director: IAN STANLEY UREN ( DOB: Mar-1965 From: Apr-2012 To: Oct-2014 )
Resigned Secretary: CHERYL MAY KIRK ( From: Apr-2005 To: Dec-2010 )
Resigned Secretary: DAVID ANDREW SPENCELEY ( From: Dec-2010 To: Apr-2012 )
Persons of Significant Control:
Bid Corporation Limited, Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)